Company Results (links open in a new window)
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Date (document was filed at Companies House)
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Type
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Description (of the document filed at Companies House)
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View / Download (PDF file, link opens in new window)
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17 Sep 2024 |
CS01 |
Confirmation statement made on 15 September 2024 with no updates
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17 Sep 2024 |
CH01 |
Director's details changed for Mr Roger David Paterson on 4 June 2015
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17 Sep 2024 |
CH01 |
Director's details changed for Mr Graeme Neil Paterson on 4 June 2015
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17 Sep 2024 |
CH01 |
Director's details changed for Mr Andrew Paterson on 4 June 2015
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20 May 2024 |
AA |
Total exemption full accounts made up to 31 December 2023
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10 Apr 2024 |
AP01 |
Appointment of Mr Nelson Tom Paterson as a director on 1 April 2024
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10 Apr 2024 |
AP01 |
Appointment of Mr Glenn Anthony Paterson as a director on 1 April 2024
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10 Apr 2024 |
AP01 |
Appointment of Mr Duane Paterson as a director on 1 April 2024
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29 Sep 2023 |
CS01 |
Confirmation statement made on 15 September 2023 with no updates
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29 Sep 2023 |
PSC07 |
Cessation of Andrew Paterson as a person with significant control on 15 September 2020
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29 Sep 2023 |
PSC07 |
Cessation of Graeme Neil Paterson as a person with significant control on 15 September 2020
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29 Sep 2023 |
PSC07 |
Cessation of Roger David Paterson as a person with significant control on 15 September 2020
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29 Sep 2023 |
PSC07 |
Cessation of Walter Scott Paterson as a person with significant control on 15 September 2020
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29 Sep 2023 |
PSC02 |
Notification of Streamline Global Limited as a person with significant control on 15 September 2020
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17 Jul 2023 |
AA |
Total exemption full accounts made up to 31 December 2022
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21 Sep 2022 |
AA |
Total exemption full accounts made up to 31 December 2021
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20 Sep 2022 |
CS01 |
Confirmation statement made on 15 September 2022 with no updates
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23 Sep 2021 |
AA |
Total exemption full accounts made up to 31 December 2020
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21 Sep 2021 |
CS01 |
Confirmation statement made on 15 September 2021 with no updates
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08 Oct 2020 |
CS01 |
Confirmation statement made on 15 September 2020 with updates
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09 Sep 2020 |
AA |
Total exemption full accounts made up to 31 December 2019
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17 Aug 2020 |
RP04CS01 |
Second filing of Confirmation Statement dated 4 June 2020
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24 Jul 2020 |
SH01 |
Statement of capital following an allotment of shares on 11 June 2019
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11 Jun 2020 |
CS01 |
Confirmation statement made on 4 June 2020 with no updates
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ANNOTATION
Clarification a second filed CS01 (Statement of capital change, Shareholder information change) was registered on 17/08/2020.
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16 Sep 2019 |
TM01 |
Termination of appointment of Martin Neil Ellis as a director on 5 September 2019
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